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ZOOM AIRLINES LIMITED

Company number SC288234

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2007 419a(Scot) Dec mort/charge *
07 Aug 2007 363a Return made up to 29/07/07; full list of members
02 Jul 2007 123 Nc inc already adjusted 08/06/07
22 Jun 2007 410(Scot) Partic of mort/charge *
22 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2007 88(2)R Ad 11/04/07--------- £ si 1692000@.01=16920 £ ic 11940/28860
04 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2007 123 £ nc 11940/28860 11/04/07
14 May 2007 410(Scot) Partic of mort/charge *
23 Mar 2007 288a New director appointed
22 Mar 2007 288a New secretary appointed
22 Mar 2007 288b Secretary resigned
16 Mar 2007 122 S-div 19/02/07
16 Mar 2007 88(2)R Ad 19/02/07--------- £ si 1184000@.01=11840 £ ic 100/11940
16 Mar 2007 123 Nc inc already adjusted 19/02/07
16 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share sub divided 19/02/07
16 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2006 288a New director appointed